BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:   Listing Applications, Irish Stock Exchange

        The FSA

Date: 21 September 2017

Name of applicant:                                                        Glanbia plc

Name of scheme:                                                           Glanbia plc 2002 Long Term Incentive Plan

Period of return:                                                            From: 21 March 2017                        
   To:    20 September 2017

Balance under scheme from previous return:                 40,000

The amount by which the block scheme has been
increased, if the scheme has been increased since
the date of the last return:                                                Nil

Number of securities issued/allotted under
scheme during period:                                                     Nil

Balance under scheme not yet issued/allotted at
end of period                                                                 40,000

Number and class of securities originally listed
and the date of admission                                              1,598,000 Ordinary Shares of €0.06 each on
                                                                                     23 September, 2005
                                                                                    1,600,000 Ordinary Shares of €0.06 each on 2
                                                                                    September 2011

                                                                                    18,000 Ordinary Shares of €0.06 each on 17
                                                                                    July 2015

Total number of securities in issue
at the end of the period                                                   296,045,684  

Name of contact:                                                            Olivia Kennington

Address of contact:                                                        Glanbia plc, Glanbia House, Kilkenny

Telephone number of contact:                                         +353 56 7772355

SIGNED BY   MICHAEL HORAN, Group Secretary

for and on behalf of

GLANBIA plc

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.